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Company Information for

A & A GARAGES LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
03769457
Private Limited Company
Liquidation

Company Overview

About A & A Garages Ltd
A & A GARAGES LIMITED was founded on 1999-05-12 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". A & A Garages Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A & A GARAGES LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in RH6
 
Previous Names
LUXRAD GARAGES LIMITED13/12/2004
Filing Information
Company Number 03769457
Company ID Number 03769457
Date formed 1999-05-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-05-31
Account next due 2016-02-29
Latest return 2014-05-12
Return next due 2017-05-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & A GARAGES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of A & A GARAGES LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN GEORGE WINTON MATKIN
Company Secretary 1999-05-12
ADRIAN GEORGE WINTON MATKIN
Director 1999-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR WINTON MATKIN
Director 1999-05-12 2010-12-08
HAROLD WAYNE
Nominated Secretary 1999-05-12 1999-05-12
YVONNE WAYNE
Nominated Director 1999-05-12 1999-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-11LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-08-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016
2015-07-094.20STATEMENT OF AFFAIRS/4.19
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE
2015-06-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0112/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-28AR0112/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-21AR0112/05/12 FULL LIST
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR MATKIN
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-23AR0112/05/11 FULL LIST
2011-02-10AA31/05/10 TOTAL EXEMPTION FULL
2010-05-21AR0112/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WINTON MATKIN / 12/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GEORGE WINTON MATKIN / 12/05/2010
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-03AA31/05/07 TOTAL EXEMPTION FULL
2007-06-13363sRETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-05363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-27363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-13CERTNMCOMPANY NAME CHANGED LUXRAD GARAGES LIMITED CERTIFICATE ISSUED ON 13/12/04
2004-04-29363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-13363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-23363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-14363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-18288aNEW DIRECTOR APPOINTED
1999-06-15287REGISTERED OFFICE CHANGED ON 15/06/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
1999-06-15288bDIRECTOR RESIGNED
1999-06-15288bSECRETARY RESIGNED
1999-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to A & A GARAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-24
Resolutions for Winding-up2015-06-24
Notices to Creditors2015-06-24
Meetings of Creditors2015-06-05
Fines / Sanctions
No fines or sanctions have been issued against A & A GARAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & A GARAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2012-06-01 £ 38,779
Creditors Due Within One Year 2011-06-01 £ 30,582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & A GARAGES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 21,985
Cash Bank In Hand 2011-06-01 £ 16,589
Current Assets 2012-06-01 £ 59,536
Current Assets 2011-06-01 £ 78,863
Debtors 2012-06-01 £ 28,951
Debtors 2011-06-01 £ 53,674
Fixed Assets 2012-06-01 £ 1
Fixed Assets 2011-06-01 £ 1
Shareholder Funds 2012-06-01 £ 20,758
Shareholder Funds 2011-06-01 £ 48,282
Stocks Inventory 2012-06-01 £ 8,600
Stocks Inventory 2011-06-01 £ 8,600
Tangible Fixed Assets 2012-06-01 £ 1
Tangible Fixed Assets 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & A GARAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & A GARAGES LIMITED
Trademarks
We have not found any records of A & A GARAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & A GARAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as A & A GARAGES LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where A & A GARAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyA & A GARAGES LIMITEDEvent Date2015-06-18
I, Darren Edwards (IP No 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 16 June 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 29 July 2015 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: David Young, E-mail: david@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA & A GARAGES LIMITEDEvent Date2015-06-17
At a General Meeting of the above named Company duly convened and held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 17 June 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as Liquidator. For further details contact: David Young, E-mail: david@aspectplus.co.uk, Tel: 01708 300170. Adrian Matkin , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA & A GARAGES LIMITEDEvent Date2015-06-16
Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: David Young, E-mail: david@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeMeetings of Creditors
Defending partyA & A GARAGES LIMITEDEvent Date2015-05-28
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 17 June 2015 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 16 June 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practioner calling the meeting: Darren Edwards, 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & A GARAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & A GARAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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